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MONKS FARM ESTATES LIMITED

Company number 07827263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2014 TM01 Termination of appointment of Stephen John Moir as a director on 28 October 2014
22 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Mar 2014 AD01 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU on 19 March 2014
06 Dec 2013 SH02 Statement of capital on 29 November 2013
  • GBP 6.00
05 Dec 2013 AP01 Appointment of Christopher James Forsyth as a director
05 Dec 2013 AP01 Appointment of Robert Thomas Beattie as a director
05 Dec 2013 AP01 Appointment of Stephen Moir as a director
05 Dec 2013 TM01 Termination of appointment of Samantha Chambers as a director
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 7.00
04 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 6.00
26 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 5.00
06 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 4.00
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 3
11 Nov 2011 SH08 Change of share class name or designation
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 2
11 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted